DIEGO RAMON GUEDEZ - 13394XXX

Comprehensive Background check of Diego Ramon Guedez - 13394XXX

Nationality Venezuelan
National citizen document 13394XXX
Voter Precinct 7610
Report Available

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Can I request an electronic identity card if I already have a laminated card in Venezuela?

Electronic identification cards are not issued if you already have a laminated card in Venezuela. The SAIME mainly issues electronic IDs currently.

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The tourism industry in Honduras would be seriously affected by an embargo. The arrival of foreign tourists would decrease drastically due to travel restrictions and warnings issued by countries imposing the embargo. This would cause a drop in income generated by tourism, affecting local businesses and employment in the sector.

What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Paraguay?

The Financial Analysis Unit (UAF) plays a central role in the prevention of money laundering in Paraguay. The UAF is the entity in charge of receiving, analyzing and processing suspicious transaction reports submitted by different sectors, including financial institutions, non-financial professionals and other sectors vulnerable to money laundering. The UAF collaborates closely with SEPRELAD and other competent authorities to strengthen the country's capacity in the detection and prevention of illicit activities related to money laundering. Its function is essential to maintain the integrity of the financial and economic system.

What is the impact of regulatory compliance on natural resource management in Peru?

Regulatory compliance in the management of natural resources in Peru is essential for the conservation and sustainable use of resources such as minerals, forests and water. The regulations establish requirements for extraction, environmental monitoring and mitigation of environmental impacts.

What measures are taken to encourage the political participation of street people as Politically Exposed Persons in Brazil?

Measures are taken to encourage the political participation of street people as Politically Exposed Persons in Brazil. This includes the promotion of social inclusion policies, the creation of spaces for participation and representation of homeless people, the implementation of care and rehabilitation programs, and the guarantee of their fundamental rights, such as access to housing and basic services.

When is the DNI updated at age 17 in Peru?

Updating the DNI at age 17 is a process that allows young Peruvians to obtain a blue DNI from the age of 17, with indefinite validity. It is carried out automatically by RENIEC and the owner is notified.

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